About Aagam Capital Limited
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Aagam Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 27 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1991PLC064631. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but trading in its shares on BSE (531866) has been suspended since 26 Aug 2015 · penal reasons, so they do not currently trade on a stock exchange.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Principal Capital Markets Limited and Subhkam Capital Limited (Cn). It is led by directors including Anil Mansukhlal Kothari (Whole-Time Director) and Preeti Jayesh Doshi.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Premises No.2 1st Floor Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending. The company has 125 deals on record (124 market trades, 1 acquisition); the latest was in July 2015. Its 4 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 3 smaller; the largest is NKJ Securities and Finance Ltd with revenue of ₹3.24 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aagamcapital.com.
Company details
Name history
Aagam Capital has undergone 2 name changes throughout its history. The company was previously known as Principal Capital Markets Limited, and Subhkam Capital Limited (Cn). The current legal name is Aagam Capital Limited.
| Company Name | Status |
|---|---|
| Aagam Capital Limited | Current |
| Principal Capital Markets Limited | Previous |
| Subhkam Capital Limited (Cn) | Previous |
CIN history
Aagam Capital has one previous CIN (Corporate Identification Number): U65990MH1991PLC064631. The current CIN is L65990MH1991PLC064631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1991PLC064631 | Current |
| U65990MH1991PLC064631 | Previous |
Contact details
Aagam Capital Limited's registered office is in Mumbai, Maharashtra. Its website is aagamcapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPremises No.2 1st Floor Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Aagam Capital Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aagam Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aagam Capital Limited, buy the company report.
Financials of Aagam Capital Limited
FY 2025 filings availableAagam Capital Limited reported revenue of ₹7,000 (up 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 40% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 66%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Revenue | ₹7,000 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Aagam Capital Limited, buy the company report.
Board of directors of Aagam Capital Limited
Aagam Capital has 5 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Mansukhlal Kothari Also directs: Designchannel Advertising LLP | Whole-Time Director | 28 May 2013 | 13 Years 5 Months | Current |
| Preeti Jayesh Doshi | Director | 18 Mar 2017 | 9 Years 7 Months | Current |
| Rajendra Siddhoji Redekar | Director | 22 Dec 2018 | 7 Years 10 Months | Current |
| Suryakant Kadakane Maruti | Director | 18 Mar 2017 | 9 Years 7 Months | Current |
| Naresh Manakchand Jain Also directs: Innocent Investment Consultants LLP, Sandeep Ispat Trader LLP, Jupicos Sports and Entertainments LLP and 4 more | Director | 01 Aug 2016 | 10 Years 2 Months | Current |
Peer comparison
Aagam Capital Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NKJ Securities and Finance Ltd | ₹3.24 Lakh (FY 2018) | 260.0% | Patna, Bihar, India | |||
| Kautilya Traders Pvt.Ltd. | ₹3.2 Lakh (FY 2024) | -98.0% | Kolkata, West Bengal, India | |||
| Trishla Vyapaar Private Limited. | ₹3.16 Lakh (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| Shyamal Holdings and Trading Limited | ₹3.12 Lakh (FY 2017) | -1.0% | Mumbai, Maharashtra, India | |||
| Aagam Capital Limitedthis company | ₹7,000 (FY 2025) | 40.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Aagam Capital Limited, buy the company report.
Auditor
Aagam Capital Limited is audited by Motilal & Associates LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Motilal & Associates LLP | FY 2022 | 106584W |
Shareholding
The shareholding of Aagam Capital Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aagam Capital Limited, buy the company report.
Deals & funding
Aagam Capital Limited has 125 deals on record (124 market trades, 1 acquisition); the latest was in July 2015.
Deals on record (5 of 125)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2014 | Market trade | ₹2.64 Cr | Buyer: Haridarshan Sales Pvt Ltd Seller: Winsome Tracom Private Limited |
| Nov 2014 | Market trade | ₹72.1 Lakh | Buyer: Malu Financial Securities Limited Seller: Kaushik Shah Shares & Sec. Ltd |
| Sep 2014 | Market trade | ₹33.4 Lakh | Buyer: Mono Herbicides Ltd Seller: an individual |
| Sep 2014 | Market trade | ₹50.4 Lakh | Buyer: an individual Seller: Ashroj Credit (India) Private Limited |
| Aug 2014 | Market trade | ₹75.3 Lakh | Buyer: Mono Herbicides Ltd Seller: Ashroj Credit (India) Private Limited |
To see the full deal history of Aagam Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aagam Capital Limited has 4 court cases on record: 1 filed by Aagam Capital, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by Khazana Tradelinks Pvt. Ltd. (Earlier Subhkam Securities Private Limited) Partner 204, Veena Chambers, 2Nd Floor, Dalal Street, Fort Mumbai ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Subhkam Properties LLP (Formerly Subhkam Properties Private Limited) THR. Its Director 4Th Floor, the International House, New Marine Lines Cross Road No. 1 Near American Centre Marine Lines , District: . ,Mumbai , Maharashtra and 7 others | Disposed |
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by Securities and Exchange Board of India Assistant General Manager Sebi Bhavan, Plot No. C-4A, G' Block, Bandra Kurla Complex, Bandra (E) , District: Mumbai ,Mumbai , Maharashtra | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Aagam Capital Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aagam Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aagam Capital Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Aagam Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aagam Capital Limited, buy the company report.
Recent activity
Aagam Capital Limited has 19 board changes on record since 2009: 5 appointments and 14 cessations. The latest: Harsh Choubisa ceased to be Company Secretary on 19 Aug 2019.
10 earlier events are in the company report.
Frequently asked questions
Aagam Capital is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 27 December 1991 (35+ years old) and is registered under CIN L65990MH1991PLC064631.
Aagam Capital has 5 current directors:
- Anil Mansukhlal Kothari - Whole-Time Director
- Preeti Jayesh Doshi - Director
- Rajendra Siddhoji Redekar - Director
- Suryakant Kadakane Maruti - Director
- Naresh Manakchand Jain - Director
The latest financial statements of Aagam Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
No. Aagam Capital has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aagam Capital is L65990MH1991PLC064631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aagam Capital is recorded as a listed company by MCA, but trading in its shares on BSE (531866) has been suspended since 26 Aug 2015 · penal reasons, so they do not currently trade on a stock exchange.
Aagam Capital has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the supreme court.
Aagam Capital was incorporated on 27 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Aagam Capital has 125 deals on record (124 market trades, 1 acquisition); the latest was in July 2015.
The peers of Aagam Capital by revenue are NKJ Securities and Finance Ltd, Kautilya Traders Pvt.Ltd, Trishla Vyapaar Private Limited, Shyamal Holdings and Trading Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Harsh Choubisa ceased to be Company Secretary on 19 Aug 2019. Rajendra Siddhoji Redekar was appointed as Director on 22 Dec 2018. Dhrupa Navneetkumar Thakkar ceased to be Director on 01 Dec 2018. Aagam Capital has 19 board changes on record in total.